WOODWARD MARKWELL LIMITED

Company number 02670070

Date	Type	Description	View / Download
17 Jul 2018	AP01	Appointment of Julie Ann Dyer as a director on 4 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Davina Anne Olson as a director on 4 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr David Mcgowan as a director on 4 July 2018	(2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 January 2018	(7 pages)
20 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
09 Nov 2017	AP01	Appointment of Ms Beverley Jane Monk as a director on 8 November 2017	(2 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(7 pages)
09 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
05 Oct 2016	TM02	Termination of appointment of John Maplestone as a secretary on 30 September 2016	(1 page)
05 Oct 2016	AP03	Appointment of Ms Beverley Monk as a secretary on 30 September 2016	(2 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages)
10 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(4 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000	(4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)
22 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000	(4 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
22 Apr 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 January 2013	(1 page)
27 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
04 Apr 2012	TM01	Termination of appointment of Neil Willies as a director	(2 pages)
28 Mar 2012	AP01	Appointment of Mr Andrew Joseph Johnson as a director	(3 pages)
21 Mar 2012	AD01	Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT on 21 March 2012	(2 pages)
20 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)

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